CTL CENTRELINE LTD

CTL CENTRELINE LTD is an active private limited company, incorporated on 17 August 2004. The nature of the business is Manufacture of other machine tools. The company's registered office is on Paragon Way, Coventry. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Dormant. CTL CENTRELINE LTD has three previous names, the most recent of which was RMG BUSINESS SERVICES LTD.. The company has three mortgage charges, two of which are outstanding.

Registered Office

Address Line 1	UNITS 9 & 11 PARAGON WAY
Address Line 2	BAYTON ROAD INDUSTRIAL ESTATE
Post Town	COVENTRY
Postcode	CV7 9QS

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2024
Accounts Last Made Up Date	31/08/2022
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	29/08/2024
Last Made Up Date	15/08/2023

Return

Next Due Date	14/09/2016
Last Made Up Date	17/08/2015

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	2
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

28490 - Manufacture of other machine tools

Company Name History

From 27/08/2009 onwards:

CTL CENTRELINE LTD

From 02/07/2009 to 27/08/2009:

RMG BUSINESS SERVICES LTD.

From 17/06/2009 to 02/07/2009:

PRECISION TOOLING TECHNOLOGIES LTD

Prior to 17/06/2009:

CTL CENTRELINE LIMITED

Directors

(The company's officers)

MR ANDREW HUGH FLYNN

(~60 year old British national)

C/O PROFECTUM TECHNOLOGIES LIMITED, 209 CITY ROAD, CARDIFF, CF24 3JB, WALES

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in SCOTLAND

Appointed on 06/01/2017

MR PAUL GERARD HEWITSON

(~60 year old British national)

C/O PROFECTUM TECHNOLOGIES LIMITED, 209 CITY ROAD, CARDIFF, CF24 3JB, WALES

Current Director
Gives occupation as SALES DIRECTOR
Usually resident in ENGLAND

Appointed on 06/01/2017

MR PAUL KENNETH PICKERING

(~61 year old British national)

5 OLYMPIC WAY, HINCKLEY, LEICESTERSHIRE, LE10 1ET, ENGLAND

Current Director
Gives occupation as OPERATIONS DIRECTOR
Usually resident in ENGLAND

Appointed on 18/08/2008

MR ANDREW HUGH FLYNN

C/O PROFECTUM TECHNOLOGIES LIMITED, 209 CITY ROAD, CARDIFF, CF24 3JB, WALES

Current Secretary

Appointed on 06/01/2017

Connections

(Shared officers)

COVENTRY ENGINEERING LTD.

MR ANDREW HUGH FLYNN
MR PAUL GERARD HEWITSON
MR PAUL KENNETH PICKERING

COVENTRY TOOLHOLDERS LTD.

MR ANDREW HUGH FLYNN
MR PAUL GERARD HEWITSON
MR PAUL KENNETH PICKERING

HALCYON DAYS COMMUNITY OPPORTUNITIES LTD

MR PAUL KENNETH PICKERING

PROFECTUM TECHNOLOGIES LIMITED

MR ANDREW HUGH FLYNN
MR PAUL GERARD HEWITSON

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)